Other Statutes Cases filed in the Florida Middle District Court before Wm. Terrell Hodges
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Other Statutes Cases filed in the Florida Middle District Court before Wm. Terrell Hodges [ Court Info ]
Results 1 - 50 of 86
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| Schonberg et al v. Sanders et al | FL Middle | Hodges | Other Statutory Actions | Corporation organized under Federal Law as party |
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Plaintiff: Maribeth Schonberg, Steven E. Schonberg Defendant: Bernie Sanders, Joe Lieberman, John McCain,
Eric Cantor, Mitch McConnell and others...
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| November 4, 2009 | ||||
| Name not on record | FL Middle | Hodges | Other | |
| October 26, 2009 | ||||
| FL Middle | Hodges | Consumer Credit | Fair Debt Collection Act | |
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| September 17, 2009 | ||||
| FL Middle | Hodges | Consumer Credit | Fair Debt Collection Act | |
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| August 25, 2009 | ||||
| G Barrett LLC et al v. The Ginn Company et al | FL Middle | Hodges | Other Statutory Actions | Fed. Question |
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Plaintiff: G Barrett LLC, Gregory Barrett, Daniel Gilbert Defendant: The Ginn Company, The Ginn Company,
The Ginn Company, The Ginn Company, Ginn-La Pine Island Ltd, LLLP and others...
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| July 17, 2009 | ||||
| Weaver v. Southway Building Corporation et al | FL Middle | Hodges | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Everette Weaver Defendant: Southway Building Corporation, Peter J. Zarcone, Karen S. Zarcone
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| May 15, 2009 | ||||
| FL Middle | Hodges | Consumer Credit | Fair Debt Collection Act | |
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| May 7, 2009 | ||||
| Willis v. Knipper | FL Middle | Hodges | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Tracy Willis, Tracy Willis, Tracy Willis Defendant: Jason Knipper
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| May 4, 2009 | ||||
| Greene et al v. National Labor Relations Board | FL Middle | Hodges | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: William A. Greene, Cynthia D. Greene Defendant: National Labor Relations Board
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| April 20, 2009 | ||||
| FL Middle | Hodges | Consumer Credit | Fair Credit Reporting Act | |
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| April 10, 2009 | ||||
| FL Middle | Hodges | Consumer Credit | Federal Question | |
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| February 11, 2009 | ||||
| FL Middle | Hodges | Consumer Credit | Federal Question | |
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| January 2, 2009 | ||||
| FL Middle | Hodges | Consumer Credit | Federal Question | |
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| November 17, 2008 | ||||
| FL Middle | Hodges | Consumer Credit | Federal Question | |
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| October 29, 2008 | ||||
| Groveland Estates, LLC et al v. BFSPE, LLC et al | FL Middle | Hodges | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Groveland Estates, LLC, Conrad Wagner; Defendant: BFSPE, LLC, Builder Funding, LLC,
Builderfinancial Corporation, Florida Real Estate Ventures, LLC, BFWest,LLC and
others...
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| October 14, 2008 | ||||
| Orkin, Inc. v. Sandalwood Condominium Association at Wildwood, Inc. | FL Middle | Hodges | Other Statutory Actions | Federal Question |
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Plaintiff: Orkin, Inc.; Defendant: Sandalwood Condominium Association at Wildwood, Inc.
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| September 2, 2008 | ||||
| FL Middle | Hodges | Consumer Credit | Federal Question | |
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| FL Middle | Hodges | Consumer Credit | Federal Question | |
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| August 14, 2008 | ||||
| Jones et al v. Damon Corporation et al | FL Middle | Hodges | Other Statutory Actions | Federal Question |
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Plaintiff: Jimmy Jones, Carmalitta Jones; Defendant: Damon Corporation, Workhorse Custom Chassis, LLC,
Flagship RV's
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| August 11, 2008 | ||||
| Feliciano et al v. Ginn Real Estate Company, LLC et al | FL Middle | Hodges | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Aurelio R. Feliciano, Maria L. Vieira, MASR Holdings, LLC, Kathleen Tesi, Gordon Lawrie and others...; Defendant: Ginn Real Estate Company,
LLC, Ginn-LA Pine Island Ltd., LLLP, Century 21 Professional Group, Inc, Regions Bank, Suntrust Mortgage, Inc. and others...
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| June 25, 2008 | ||||
| FL Middle | Hodges | Consumer Credit | Federal Question | |
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| May 28, 2008 | ||||
| Richter v. Monaco Coach Corporation et al | FL Middle | Hodges | Other Statutory Actions | Federal Question |
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Plaintiff: Victoria Richter; Defendant: Monaco Coach Corporation, Cummins, Inc., Turning Wheel RV Center
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| February 11, 2008 | ||||
| In Re: J. Neal Wingo et al. | FL Middle | Hodges | Other Statutory Actions | Admiralty |
| January 29, 2008 | ||||
| FL Middle | Hodges | Consumer Credit | Fair Debt Collection Act | |
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| January 16, 2008 | ||||
| FL Middle | Hodges | Consumer Credit | Fair Debt Collection Act | |
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| October 12, 2007 | ||||
| Hortsman v. Academy Collection Service, Inc. et al | FL Middle | Hodges | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dianne L. Hortsman; Defendant: Academy Collection Service, Inc., John and Jane Does 1 through
25
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| FL Middle | Hodges | Consumer Credit | Fair Debt Collection Act | |
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| September 20, 2007 | ||||
| Vertex Development, LLC v. Marion County, Florida | FL Middle | Hodges | Other Statutory Actions | Federal Communications Act |
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Plaintiff: Vertex Development, LLC; Defendant: Marion County, Florida
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| September 18, 2007 | ||||
| FL Middle | Hodges | Consumer Credit | Fair Debt Collection Act | |
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| August 8, 2007 | ||||
| FL Middle | Hodges | Consumer Credit | Fair Debt Collection Act | |
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| July 19, 2007 | ||||
| Schwartz v. Petersen et al | FL Middle | Hodges | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Larry Schwartz; Defendant: C. Thomas Petersen, FNU Petersen, John Gannon, Mary Gannon, Vince
Cina and others...
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| July 18, 2007 | ||||
| Jett Clipper Johnny, LLC et al v. James V. Garemore et al | FL Middle | Hodges | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Jett Clipper Johnny, LLC, Constellation Productions, Inc., Ellen Bannon, Margaret Rau; Defendant: James V. Garemore, Christine Garemore
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| June 26, 2007 | ||||
| Jones et al v. Monaco Coach Corporation et al | FL Middle | Hodges | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: William Jones, Margaret Jones; Defendant: Monaco Coach Corporation, Allison Transmission,
Cummins, Inc., Lazy Days RV Center, Inc.
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| June 15, 2007 | ||||
| FL Middle | Hodges | Consumer Credit | Fair Debt Collection Act | |
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| April 27, 2007 | ||||
| Crosby v. Tate & Kirlin Associates, Inc. et al | FL Middle | Hodges | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: James Crosby; Defendant: Tate & Kirlin Associates, Inc., LVNV Funding, LLC, Mark Brewer,
John or Jane Smiths
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| March 23, 2007 | ||||
| Wulf v. Mayflower Transit, LLC | FL Middle | Hodges | Commercial/ICC Rates/etc. | Damaged Goods While Being Transported |
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Plaintiff: Sloane Wulf; Defendant: Mayflower Transit, LLC
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| March 15, 2007 | ||||
| Mayflower Transit, LLC v. Soutsos | FL Middle | Hodges | Commercial/ICC Rates/etc. | Violations of Interstate Commerce Act |
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Plaintiff: Mayflower Transit, LLC; Defendant: Frances Soutsos
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| March 13, 2007 | ||||
| Plotkin v. Internal Revenue Service et al | FL Middle | Hodges | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Martin G. Plotkin; Defendant: Internal Revenue Service, Karen Hines
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| February 13, 2007 | ||||
| Hewett v. Southwest Florida Water Management District et al | FL Middle | Hodges | Environmental Matters | Environmental Matters |
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Plaintiff: Carol Hewett; Defendant: Southwest Florida Water Management District, Florida Department of
Environmental Protection
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| February 12, 2007 | ||||
| Williams v. National Travel Services, Inc. et al | FL Middle | Hodges | Other Statutory Actions | Class Action Fairness Act of 2005 |
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Plaintiff: Edwina Williams; Defendant: National Travel Services, Inc., Plaza Resorts, Inc., Resort
Marketing Holdings, Inc., Pinnacle Resorts Holding, Inc., Consolidated Travel Holdings Group, Inc. and others...
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| February 5, 2007 | ||||
Record Buck Farms, Inc. v. Johanns et al
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FL Middle | Hodges | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Record Buck Farms, Inc.; Defendant: Mike Johanns, United States Department of Agriculture
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| January 23, 2007 | ||||
| Massinello et al v. Johanns et al | FL Middle | Hodges | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Mary Massinello, Roberto Massa, Anabal Fresse, Paula Abreu, Reynaldo Fonseca and others...; Defendant: Mike Johanns, Russell T.
Davis
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| September 19, 2006 | ||||
| United States Securities & Exchange Commission et al v. AA Capital Partners, Inc. et al | FL Middle | Hodges | Securities/Commodities/Exchanges | no cause specified |
| August 7, 2006 | ||||
| Cartwright v. Roxbury Capital Management, LLC | FL Middle | Hodges | Other Statutory Actions | Notice of Removal |
| May 19, 2006 | ||||
| Adams et al v. Langford et al | FL Middle | Hodges | Agricultural Acts | Fed. Question: Insurance Contract |
| April 7, 2006 | ||||
| Small v. Clark | FL Middle | Hodges | Other Statutory Actions | International Child Abduction Remedies Act |
| March 30, 2006 | ||||
| Knowles v. Chase Bank N.A. et al | FL Middle | Hodges | Other Statutory Actions | Fair Debt Collection Act |
| March 1, 2006 | ||||
| Cannon v. Central Credit Services, Inc et al | FL Middle | Hodges | Other Statutory Actions | Fair Debt Collection Act |
| January 23, 2006 | ||||
| Cortese et al v. Country Coach, Inc. et al | FL Middle | Hodges | Other Statutory Actions | Magnuson-Moss Warranty Act |
| November 21, 2005 | ||||
| Trustees of the Screen Actors Guild-Producer Pension Plan et al v. Alexander | FL Middle | Hodges | Other Statutory Actions | Registration of Foreign Judgment |
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